The trial of banker Seçil Erzan, who allegedly defrauded 18 famous names of the football world of millions, including football players Arda Turan, Emre Belözoğlu, Fernando Muslera, Selçuk İnan and Volkan Bahçekapılı, continues.
Erzan, who is alleged to have committed millions of dollars of fraud using the name of the famous coach Fatih Terim, is asked to be imprisoned for 226 years.
According to the news on Halk TVFinally, Terim’s statement also emerged.
“WHEN HE HEARD ABOUT THE ERZAN INCIDENT, HE TRANSFERRED MY MONEY TO MY WIFE’S ACCOUNT”
Terim’s statement included in the case file is as follows:
“I have been a technical director for a long time. I have been resting for the last year. I have known Seçil Erzan for about 5-6 years. As far as I remember, I have been a Denizbank customer for 11 years. I cannot follow up due to my busy schedule, I have never been to the bank. I have nothing to do with the fund in the file. This No one asked me for money for the fund. I did not give any money to Seçil Erzan for this fund. When I heard about the Erzan incident, I transferred my money to my wife’s account. On April 6, I corresponded with Denizbank employee Rüya Hanım to find out what was going on in my account. She said she would send me the information. sent a message.”
There were 3 items visible in the Excel spreadsheet he sent. The first one contained information such as 219,300 USD, 47,400 TL (TL Deposits) and storage O/N 3 Million USD. I found that 219,300 USD and 47,400 TL (TL Deposits) of the items I mentioned above, which were sent to me via message, arrived in my wife’s account, but 3,000,000 USD has still not been sent. First of all, I am complaining about Ms. Rüya, who works at Denizbank, because they still haven’t given me my 3,000,000 USD money.”
2023-11-24 07:04:00
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